Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Mba & Company Group Limited
Mba & Company Group Limited is an active company incorporated on 8 January 2013 with the registered office located in London, Greater London. Mba & Company Group Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08351960
Private limited company
Age
12 years
Incorporated
8 January 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Overdue
Accounts overdue by
295 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2023
Was due on
31 December 2024
(9 months ago)
Learn more about Mba & Company Group Limited
Contact
Update Details
Address
9 Marshalsea Road
London
SE1 1EP
Same address for the past
11 years
Companies in SE1 1EP
Telephone
02031765615
Email
Available in Endole App
Website
Mba-group.com
See All Contacts
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Mr Sandeep Dhillon
Director • Ceo Of Mba & Company Group Limited • British • Lives in England • Born in Jan 1980
Mr Freddie Joseph Smith
Director • Non Executive Advisor • British • Lives in England • Born in Aug 1989
Anthony Paul Brennan
Director • Chairman • Irish • Lives in UK • Born in Jun 1963
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
48 Westbourne Gardens Limited
Anthony Paul Brennan is a mutual person.
Active
Coastgrove Limited
Anthony Paul Brennan is a mutual person.
Active
Fuuse Limited
Anthony Paul Brennan is a mutual person.
Active
Project Thor Topco Limited
Anthony Paul Brennan is a mutual person.
Active
Project Orchid Topco Limited
Anthony Paul Brennan is a mutual person.
Active
Cyacomb Limited
Anthony Paul Brennan is a mutual person.
Active
Talmix Limited
Mr Sandeep Dhillon is a mutual person.
Dissolved
Koa Hire Limited
Mr Freddie Joseph Smith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.82M
Increased by £1.14M (+11%)
Total Liabilities
-£1.05M
Increased by £581K (+124%)
Net Assets
£10.77M
Increased by £560K (+5%)
Debt Ratio (%)
9%
Increased by 4.49% (+102%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Notification of PSC Statement
1 Year 2 Months Ago on 5 Aug 2024
Mmc Ventures Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Victoria Ferguson Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 20 Dec 2022
Get Alerts
Get Credit Report
Discover Mba & Company Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Cessation of Mmc Ventures Limited as a person with significant control on 29 July 2024
Submitted on 5 Aug 2024
Notification of a person with significant control statement
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs